Regulatory Alerts2021-08-20
Finansinspektionen’s regulations on reporting obligations for credit institutions with branches in Sweden
Finansinspektionen mandates that credit institutions with head offices in third countries operating branches in Sweden must report specific operational and financial data. The required disclosures include total assets, liquid assets, own funds, deposit protection, risk management, governance, recovery plans, products, and customer counts. Institutions must submit quarterly reports for financial metrics by the end of April, July, October, and January, and provide annual updates for the remaining categories by January 31.
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